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Nom

Atos IT Services Limited
Adresse
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01240677 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Atos Origin IT Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atos Uk It Limited Status: Active Notified: 06/04/2016 Companies House Number: 02479330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Donovan, William James London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary
    Van Doren, Pendleton Clay London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Sandy Lane, Guildford Status: Ceased Notified: 01/01/2007 Ceased: 29/05/2008 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    De Wit, Suzanne London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: Dutch
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: French
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Atos IT Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atos Life Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06433016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Atos Pension Schemes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06948732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northern I.T. Research LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 01518014 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •